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Sole trader dossier

DANIEL VENTURA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880294137 · 880294137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VENTURA

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Registration880294137

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Statusdissolved

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Incorporated2020-01-02

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Dissolved2022-09-01

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Registered address28 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANALORARTactive Anne-Laure Masson Piletdissolved ARNAUD DE LONGUEILactive BON CHIC BELLE GUEULEdissolved CHANTAL WALINEdissolved COPR 28 RUE DE VANVESactive ENERGETIC CONSEILSactive FANNY SYLVIE ROBERTE BOURDONdissolved FONCIERE TANOUCHEdissolved INDIVISION LONGUEILactive JOERG BADERactive JOHANNE GOLDBERGactive LBA 36dissolved LEADER MEDIA CONTACTdissolved MAFA TRADINGdissolved MARC-ASSAAD RACHOINEactive [ND]active [ND]active PRODEV CONSULTINGdissolved QUANTIFYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-01Dissolved / struck off